GREEN HARBOUR ENVIRONMENTAL SERVICES LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291AA(9)
2012-03-16 · Other
Information sheet re S.291AA(7)
2011-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-28 · Charges
(E)Certificate of Registration of Charge
2007-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-24 · Charges
(E)Certificate of Registration of Charge
2005-05-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-25 · Charges
(E)Certificate of Registration of Charge
2004-05-25 · Charges
(E)FM1 - Mortgage or charge details
2004-05-25 · Charges
(E)FM1 - Mortgage or charge details
2004-05-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-10 · Share Related
(E)Ordinary resolution
2004-02-10 · Other
(E)FSC1 - Return of Allotments
2004-02-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)Amended document
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)Annual return
1996-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-01 · Other
(E)Resignation letter from directors or secretaries
1989-12-01 · Other
(E)Resignation letter from directors or secretaries
1989-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-13 · Annual Return
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1986-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Memorandum & Articles of Association
1984-01-25 · Memorandum & Articles
(E)Ordinary and special resolution
1984-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-16 | |
| Information sheet re S.291AA(7) | Other | 2011-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-10 | |
| (E)Ordinary resolution | Other | 2004-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)Amended document | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-13 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-25 | |
| (E)Ordinary and special resolution | Other | 1984-01-20 |
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